SICILIA HERITAGE SL

Hoja M676707· NIF B88149992

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 148 174,00 €
Incorporation :
03/08/2018
Director :
Fernandez Moya Cebollero Fausto Pedro

Legal information

Legal information for SICILIA HERITAGE SL

NIF
Hoja registral
IRUS1000301675356
Legal formSociedad Limitada (SL)
Share capital2 148 174,00 €
Incorporation date03/08/2018
LocalityAlcobendas
Register referenceTomo 38007 · Folio 35 · Hoja M676707
StatusVigente

Activity

SICILIA HERITAGE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 August 2018. The Spanish commercial register has published 6 filings for this company, from 3 August 2018 to 29 September 2025, across 4 distinct types of filing. Its registered share capital is 2 148 174,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario, todo ello con plena sujeción a la legislación aplicable. Prestación de servicios de carácter administrativo y de gestión interna en las sociedades en las...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
SICILIA HERITAGE SLFernandez Moya Cebollero Fausto PedroFernandez Moya Cebol…RED MEDIA SOLUCION SLRED MEDIA SOLUCION SLTHE AD KIDS SLTHE AD KIDS SLAZERION IBERIA SLAZERION IBERIA SLCOMAD J J T SLCOMAD J J T SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SICILIA HERITAGE SLFernandez Moya Cebollero Fausto PedroFernandez Moya Cebol…RED MEDIA SOLUCION SLRED MEDIA SOLUCION SLBLACK & BLACK GROUP SLBLACK & BLACK GROUP …

Beneficial owner (UBO)

Fernandez Moya Cebollero Fausto Pedro100 %

Individual · ultimate beneficial owner · since 03/08/2018

Beneficial owner network map

4 nodes Person Company
SICILIA HERITAGE SLFernandez Moya Cebollero Fausto PedroFernandez Moya Cebol…RED MEDIA SOLUCION SLRED MEDIA SOLUCION SLBLACK & BLACK GROUP SLBLACK & BLACK GROUP …

Registered actos

  1. NombramientosPublished 29/09/2025· Registered 22/09/2025· I/A 4
  2. Cambio de domicilio socialPublished 30/11/2023· Registered 23/11/2023· I/A 3
  3. NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 2
  4. ConstituciónPublished 03/08/2018· Registered 27/07/2018· I/A 1
  5. Declaración de unipersonalidadPublished 03/08/2018· Registered 27/07/2018· I/A 1
  6. NombramientosPublished 03/08/2018· Registered 27/07/2018· I/A 1

Changes

  1. 30/11/2023Cambio de domicilio social

    AVDA DE LA INDUSTRIA NUMERO 4, EDIFICIO 2, ESCALER (ALCOBENDAS)

  2. 03/08/2018Declaración de unipersonalidad

    FERNANDEZ MOYA CEBOLLERO FAUSTO PEDRO

Capital · events

  1. 03/08/2018Constitución
    Initial capital: 2 148 174,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/09/2025#8840765
    Nombramientos
    SICILIA HERITAGE SL. Nombramientos. Apoderado: CACERES MONTERO TAMARA. Datos registrales. S 8 , H M 676707, I/A 4 (22.09.25).
  2. 30/11/2023#7819751
    Cambio de domicilio social
    SICILIA HERITAGE SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA NUMERO 4, EDIFICIO 2, ESCALER (ALCOBENDAS). Datos registrales. T 38007 , F 35, S 8, H M 676707, I/A 3 (23.11.23).
  3. 15/06/2021#6475979
    Nombramientos
    SICILIA HERITAGE SL. Nombramientos. Apoderado: CACERES MONTERO TAMARA. Datos registrales. T 38007 , F 34, S 8, H M 676707, I/A 2 ( 8.06.21).
  4. 03/08/2018#4997628
    ConstituciónDeclaración de unipersonalidadNombramientos
    SICILIA HERITAGE SL. Constitución. Comienzo de operaciones: 22.06.18. Objeto social: La adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario, todo ello con plena s…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA INDUSTRIA NUMERO 4, EDIFICIO 2, ESCALER (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector